There are a total of 337 bills of lading on file for Corporativo Destileria Santa Lucia between February 7th, 2013 and May 22nd, 2026.
Of those 337 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 337 |
|---|---|
| Shipper Records | 268 |
| Consignee Records | 44 |
| Notify Party Records | 86 |
| First Shipment on File | Feb 7th, 2013 |
| Most Recent Shipment on File | May 22nd, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 23 |
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Below is a Sankey Diagram of the top 20 companies associated with Corporativo Destileria Santa Lucia, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Corporativo Destileria Santa Lucia in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FERREIRA & RIBEIRO, LDA | May 2026 | 362 | 23 |
| ODYSSEY FOODTRANS LLC | Jan 2026 | 2,918 | 17 |
| LUDING-TRADE LTD | Jan 2022 | 35 | 13 |
| OPTIMODALS INTERNATIONAL SIA | May 2026 | 551 | 7 |
| APOLLO EXPORT WAREHOUSE | May 2026 | 11,918 | 7 |
| AGLC | May 2026 | 3,518 | 7 |
| Nov 2023 | 6 | 5 | |
| GREE FOODS INC | May 2026 | 51 | 5 |
| DISTRIBUTION SPIRITS COMPANY LLC | May 2026 | 101 | 5 |
| AGLC SELECT | Apr 2026 | 38 | 5 |
| INVERSIONES SYM | May 2026 | 384 | 4 |
| Feb 2026 | 9 | 4 | |
| WORLD BRANDS US LLC | May 2026 | 1,162 | 3 |
| TRADE LINK WEST INDIES LLC | May 2026 | 453 | 3 |
| Mar 2026 | 7 | 3 | |
| IP TRADING FLORIDA LLC | May 2026 | 630 | 3 |
| TEQUILEA SA DE CV | May 2026 | 77 | 2 |
| Feb 2024 | 9 | 2 | |
| SIA NEO LOGISTICS | Feb 2023 | 25 | 2 |
| RETAIL LOGISTIC LTD | Sep 2025 | 25 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Corporativo Destileria Santa Lucia.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CORPORATE SPECIALISTS SDN BHD | May 2026 | 18,653 | 191 |
| CORPORATE STORAGE | May 2026 | 410 | 24 |
| CORPORATE SUPPORT & FULFILLMENT | May 2026 | 3,114 | 180 |
| CORPORATE TIRE LLC | May 2026 | 371 | 5 |
| CORPORATE WAREHOUSE SERVICES | May 2026 | 247 | 4 |
| CORPORATION MICRO BIRD INC | May 2026 | 209 | 17 |
| CORPORATION ZHIISH SA | May 2026 | 470 | 13 |
| CORPORATIVO ADUANAL ROBLES S.C. | Apr 2026 | 247 | 3 |
| CORPORATIVO ADUANAL YIREH, S.A. | May 2026 | 865 | 17 |
| CORPORATIVO ARJISU | May 2026 | 440 | 27 |
| CORPORATIVO ENCISO, S.C. | May 2026 | 2,381 | 9 |
| CORPORATIVO QIANG, SA DE CV | Apr 2025 | 194 | 0 |
| CORPUS CHRISTI GASKET & FASTENER, I | May 2026 | 399 | 6 |
| CORR THE JUTE WORKS | May 2026 | 297 | 3 |
| CORRADI USA INC. | Apr 2026 | 556 | 1 |
| CORRADO CORRADI S.R.L. | Apr 2026 | 119 | 1 |
| CORRADO'S DESIGN CENTER INC | Jul 2025 | 177 | 0 |
| CORRDA TRADE INC | Apr 2026 | 76 | 3 |
| CORREA TIRE DISTRIBUTORS | May 2026 | 1,708 | 30 |
| CORRECT K.BASZCZYK I WSPLNICY SP | Dec 2025 | 332 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-01 | HLCUME3260414320 | 616E | Regular Bill | HLCU | 9261451 | PORTO KAGIO | 2026-04-24 | MIAMI, FLORIDA | TAMPICO MEXICO | 2,100 PCS | 38,810 K | House to House | CORPORATIVO DESTILERIA SANTA LUCIA S.A. DE C.V. | APOLLO EXPORT WAREHOUSE LLC | APOLLO EXPORT WAREHOUSE LLC | TEQUILA BOTTLES TEQUILA ML % VOL. ALCOHOL (TEQUILA BOTTLES) HS CODE | |
| 2026-04-27 | MEDUXF844468 | ABTBCW00036427 | 611A | House FROB | ABTB | 9978951 | MSC HORTENSE | 2026-04-26 | LONG BEACH, CALIFORNIA | MANZANILLO MEXICO | 780 CTN | 14,713 KG | House to House | CORPORATIVO DESTILERIA SANTA LUCIA | AGLC | AGLC | BOTTLED TEQUILA |
| 2026-04-27 | MEDUXF805717 | ABTBCW00036426 | 207A | House FROB | ABTB | 9978951 | MSC ORSOLA | 2026-04-26 | LONG BEACH, CALIFORNIA | MANZANILLO MEXICO | 780 CTN | 14,713 KG | House to House | CORPORATIVO DESTILERIA SANTA LUCIA | AGLC SELECT | AGLC SELECT | BOTTLED TEQUILA |
| 2026-04-14 | MEDUR4168882 | 611W | Simple BOL FROB | MEDU | 9770737 | MSC GIULIA | 2026-04-13 | SAVANNAH, GEORGIA | SINES PORTUGAL | 280 PKG | 6,286 K | House to House | FERREIRA & RIBEIRO LDA | CORPORATIVO DESTILERIA SANTA LUCIA | CARGO S. DE MEXICO SA DE CV | ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - PACKED INTO PALLETS - SYNTHETIC ST OPPER W/PLASTIC HEAD + WOODEN HEAD HS C... | |
| Run Date | 2026-05-09 |
|---|---|
| Estimated Arrival Date | 2026-05-08 |
| Actual Arrival Date | 2026-05-08 |
| Trade Update Date | 2026-04-29 |
| Master BOL # | HLCUME3260428288 |
|---|---|
| House BOL # | HLCUME3QD28288AA |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | HLCU |
| Voyage # | 618E |
| IMO # | 9231236 |
| Vessel Name | GSL MARIA |
| Vessel Country | LR |
| Place of Receipt | ZAPOPAN, JAL, MX |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19405 K |
| Weight in KG | 19,405 KG |
| Quantity | 20 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU1156137 |
| Commodity Description |
ALCOHOLIC BEVERAGES TEQUILA BLANCO (SILVER) |
| Shipper Name | CORPORATIVO DESTILERIA SANTA LUCIA |
|---|---|
| Address Line 1 | GUERRERO 310-A, COL. CENTRO |
| Address Line 2 | TEPIC, NAYARIT, 63000 |
| Consignee Name | CO MORENIA |
|---|---|
| Address Line 1 | BULGARIA, BURGAS, ST. MARITSA 81, |
| Address Line 2 | FLOOR 2, OFFICE 5, POST CODE 8000 |
| Container Number | HAMU1156137 |
|---|---|
| Seal Number 1 | 2455536 |
| Seal Number 1 | 2455536 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ALCOHOLIC BEVERAGES TEQUILA BLANCO (SILVER) |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220890 | 00000000 | 0000000000 |
| 220890 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 79 | 2025-12-31 |
| Miami, Florida | 68 | 2026-05-23 |
| Houston, Texas | 61 | 2026-03-14 |
| New Orleans, Louisiana | 34 | 2023-12-13 |
| Newark, New Jersey | 31 | 2021-06-02 |
| Port Everglades, Florida | 18 | 2025-11-14 |
| Port Manatee, Florida | 17 | 2022-06-24 |
| Long Beach, California | 9 | 2026-04-27 |
| Mobile, Alabama | 9 | 2021-11-06 |
| Charleston, South Carolina | 3 | 2024-07-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 170 | 2026-05-23 |
| Manzanillo Mexico | 89 | 2026-04-27 |
| Sines Portugal | 31 | 2026-04-14 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2025-11-14 |
| Veracruz Mexico | 6 | 2022-12-31 |
| Cartagena Colombia | 4 | 2025-03-14 |
| La Spezia Italy | 4 | 2022-08-18 |
| Algeciras Spain | 3 | 2025-01-30 |
| Tuxpan Mexico | 3 | 2021-12-15 |
| Anvers Belgium | 3 | 2021-10-23 |
Below are the top 10 company names and addresses for Corporativo Destileria Santa Lucia that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| CORPORATIVO DESTILERIA SANTA LUCIA | CALLE CHAPULINES 450 COL. LAS AGUJA S TESISTAN JA 45200 MX | 2026-04-27 | 9 |
| CORPORATIVO DESTILERIA SANTA LUCIA | GUERRERO 310-A, COL. CENTRO TEPIC NAY 63000 MEXI | 2026-04-14 | 4 |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-29 | 2 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-29 | 2 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2026-03-18 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-14 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2026-05-09 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-07-16 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-07-26 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-04-12 | 69 |
Below are the top 6 phone numbers on file for Corporativo Destileria Santa Lucia.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-24 | 1 | |
| 2024-03-14 | 1 | |
| 2023-04-01 | 1 | |
| 2019-07-22 | 2 | |
| 2019-05-13 | 2 | |
| 2018-11-10 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||